Country Head of AML/STF recruitment
This role encompasses all areas of the Wealth business including Adam Company PLC, Adam Investment Management Ltd., and broader responsibilities regarding Coutts UK as directed by the Regional Head of AML/STF.
As Country Head of AML/STF you will be responsible for ensuring operational compliance with Group and Divisional AML/STF/ABC policy and all local external laws and regulations that the Division is subject to within a specific Country, in order to prevent money laundering, breaches of sanctions and terrorism financing.
To be successful you will need a robust and broad understanding of AML/STF/ABC risk management within a major global financial services firm in a multi-jurisdictional operating environment. Naturally you will possess an understanding of AML/STF/ABC legislation and regulation, and their commercial impact, coupled with experience in interfacing with regulatory authorities, Government and other external bodies which is essential.
With us, hard work adds up to more. Our rewards include a generous salary, the opportunity to participate in bonus schemes and receive discounted Group products. Plus we offer up to 30% benefit funding that gives you the option of choosing your own mix of cash and benefits. We offer a range of career development opportunities across Wealth and the wider RBS Group, both in the UK and world wide. All of which creates a truly flexible package that fits your changing needs and lifestyle. For more information visit http://www.jobs.rbs.com/uk/you-and-rbs
Please note as part of our referencing process credit checks will be undertaken.